LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

LUCES HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #193,6611,010,412 total
RUC: 1826327-1-709826
Total views
53
Avg / month
4
Year peak
9
Current month +0.0 % vs Nov
5

Company information

Folio
709826 Mercantil
Registration date
16/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
Request update

Highlights LUCES HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1826327-1-709826

Executives LUCES HOLDING CORP. (6)

Name
Role
Links
View
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1936
    Role: Subscriber
    Links: 1936
  • Name JUAN ALEXIS LOPEZ AMARIS Subscriber 507
    Role: Subscriber
    Links: 507
  • Name DORA MARGARITA D'AGOSTINO DE LAREZ Director 2
    Role: Director
    Links: 2
  • Name ISMAEL ENRIQUE ARCINIEGAS GOMEZ Director 13
    Role: Director
    Links: 13
  • Name ALICIA ELENA URBANO Director 2
    Role: Director
    Links: 2
  • Name DORA MARGARITA D'AGOSTINO DE LAREZ President 2
    Role: President
    Links: 2
  • Name ISMAEL ENRIQUE ARCINIEGAS GOMEZ Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ALICIA ELENA URBANO Secretary 2
    Role: Secretary
    Links: 2
  • Name LA JUNTA DIRECTIVA DETERMINARA LA PERSONA QUE EJERCERA LA REPRESENTACION LEGAL DE LA COMPAÑIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCES HOLDING CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139613/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 268188/2020 (0) 25/11/2020
    Date: 25/11/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2020
    Date: 20/11/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2020
    Date: 20/11/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2020
    Date: 20/11/2020
  • Act Entry Id -11206724- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9716144- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6558342- (MASTER INFORMATION) Entry 141593/2010 (0) 16/08/2010
    Date: 16/08/2010

Entries / Precedence LUCES HOLDING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About LUCES HOLDING CORP.: Summary of LUCES HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/08/2010. Estimated traffic: 53 total visits (peak 9). Position: #193,661 of 1,010,412. See representatives, branches, documents and filings.